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ADJOUKJED MEETING OF THE BOARD OF TRUSTEES OF THE TRUSTEES.OF. FURDOE-UNIVERSITY
Executive Building December 19, 19A2
Ij_.   imQTICE OF MFETING.
The Board of Trustees of The Trustees of Purdue University met in adjourned session pursuant to the adjournment of the afternoon of November 20,  19A2,  and further pursuant to the following notice v/hich had been sent to each member of the Board by the Secretary on December 16,  1942:
Vice-President Noel has instructed me to notify you that there -will be an tdjoumed raeeting of the Board of Trustees of The Trustees of Purdue University on Saturday, December 19, 19A2,   at 10:30 A. M.,  in the Trustees'  Room of the Executive Building of the University.
II.     ROLL c;iL.
The raeeting was called to order at 10:35 A. M. by Vice-President Noel.    The following Trustees were present:    Miss McHale, Messrs. Hanley,  Hillenbrand, Noel, Ruthenburg,  Stuart,  Sturm,  and Thompson,  cons-bituting a majority and quorum of the Board,
Mr.  Allison E. Stuart reported that Mr.  Da-vid E. Ross, President of the Board,  is not so v/ell as he v/as at the time of the meeting on No-vfember 20, 1942, ttnd his condition shows a gradual decline.    By consent of the Board, the excuse for Mr. Ross's absence was accepted and approved.
Doctor Edward C. Elliott, President of the University; Mr. R. B. Stewart, Controller of the University; and Mr. Frank C Hockena, Secretary to the Board, v/ere also present,
III.     Al/JOURNMENT.
After discussion and upon proper motion (Stuart-McHale)  unanimously carried, the adjourned session of the October raeeting of the Board of Trustees of The Trus¬ tees of Purdue University v/as adjourned at 10:/^0 A. M.
IV/VJL^
Vice President